RED TIME LIMITED

Company Documents

DateDescription
12/08/1312 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1223 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/103 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/0927 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/083 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/08/0710 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 SECRETARY RESIGNED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/064 October 2006 COMPANY NAME CHANGED
COOK FIFTY FOUR LIMITED
CERTIFICATE ISSUED ON 04/10/06

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02/10/062 October 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE SG14 1BP

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25/07/0625 July 2006 S80A AUTH TO ALLOT SEC 06/07/06

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06/07/066 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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